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49 WARWICK AVENUE LIMITED

Company number 05271663

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2024	AP01	Appointment of Rebecca Louise Mantle as a director on 31 December 2023	View PDF Appointment of Rebecca Louise Mantle as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Rebecca Louise Mantle as a director on 31 December 2023	View PDF Termination of appointment of Rebecca Louise Mantle as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Constance Marianne Regnier as a director on 31 December 2023	View PDF Termination of appointment of Constance Marianne Regnier as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM02	Termination of appointment of Constance Marianne Regnier as a secretary on 31 December 2023	View PDF Termination of appointment of Constance Marianne Regnier as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 29 February 2020 with updates	View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AP01	Appointment of Vasileios Spiliopoulos as a director on 8 March 2017	View PDF Appointment of Vasileios Spiliopoulos as a director on 8 March 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	TM01	Termination of appointment of Paolo Piccitto as a director on 8 March 2017	View PDF Termination of appointment of Paolo Piccitto as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
14 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
23 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 4 - link opens in a new window - 6 pages (6 pages)

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49 WARWICK AVENUE LIMITED

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